General information
Beiersdorf Australia Ltd
Type: Overseas Asic Company (Asic)9429037137786
New Zealand Business Number
1072131
Company Number
Registered
Company Status
000025623
Australian Company Number
Beiersdorf Australia Ltd (New Zealand Business Number 9429037137786) was launched on 29 Sep 2000. 1 address is in use by the company: 1A Farnham Street, Parnell, Auckland, 1052 (type: registered. Level 2, 25 Teed Street, Newmarket, Auckland had been their registered address, up to 23 Feb 2020. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Farnham Street, Parnell, Auckland, 1052 | Registered | 23 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clynton Troy Bartholomeusz
Riverview, Nsw, 2066
Address used since 14 Nov 2006 |
Director | 31 Oct 2001 - current |
|
Clynthon Troy Bartholomeusz
Riverview, Nsw, 2066
Address used since 14 Nov 2006 |
Director | 31 Oct 2001 - current |
|
Keith Alexander Power
Dural, Nsw, 2158
Address used since 04 Sep 2019 |
Director | 02 Sep 2019 - current |
|
Ramon Antonio Mirt Alvarado
Meadows 9, Dubai,
Address used since 01 May 2020 |
Director | 02 Jan 2020 - current |
|
Andreas Kiehl
Street 3, Villa 6, Dubai,
Address used since 01 May 2020 |
Director | 03 Feb 2020 - current |
|
Dirk Johannes Walter Eppner
Mcmahons Point, Nsw, 2060
Address used since 15 Feb 2022
Neutral Bay, Nsw, 2089
Address used since 15 Feb 2022 |
Director | 24 Jan 2022 - current |
|
Hector Marcelo Quiroga
Cammeray, Nsw, 2062
Address used since 24 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Dermot Nolan
Winston Hills, Nsw, 2153
Address used since 14 Sep 2021 |
Director | 01 Sep 2021 - 24 Jan 2022 |
|
John Gabriel Robinson
Naremburn, Nsw, 2065
Address used since 21 Nov 2017
Lane Cove, Nsw, 2066
Address used since 21 Nov 2017
North Ryde, Nsw, 2113
Address used since 21 Nov 2017 |
Director | 01 Oct 2017 - 01 Sep 2021 |
|
Jonathan Wilgermein
116 Harris Road, East Tamaki, Auckland, 2014
Address used from 17 Nov 2009 to 11 Jun 2020 |
Person Authorised For Service | unknown - 11 Jun 2020 |
|
Jonathan Wilgermein
116 Harris Road, East Tamaki, Auckland, 2014
Address used since 17 Nov 2009 |
Person Authorised for Service | unknown - 11 Jun 2020 |
|
Hui-chen Lee
No 2 Alley 211, Xin Fu Road, Shanghai
Address used since 02 Sep 2014 |
Director | 01 Jul 2014 - 31 Dec 2019 |
| Ralph G. | Director | 01 Jul 2014 - 31 Dec 2019 |
|
Wayne Andrew Dorsey
Warriewood, Nsw, 2102
Address used since 06 May 2016 |
Director | 05 May 2016 - 02 Sep 2019 |
|
Keith Alexander Power
Dural, Nsw, 2158
Address used since 02 Sep 2014 |
Director | 22 Aug 2014 - 05 May 2016 |
|
Peter Stefan
Baulkham Hills, N S W, 2153
Address used since 05 Feb 2001 |
Director | 05 Feb 2001 - 01 Jul 2014 |
|
Patrick Bernd Peter Kaminski
168 Ji'nan Road, Shanghai, 200021
Address used since 20 Dec 2012 |
Director | 13 Dec 2012 - 30 Jun 2014 |
|
Hui-chen Lee
Shanghai,
Address used since 27 Jan 2012 |
Director | 23 Jan 2012 - 13 Dec 2012 |
|
James Chun-hsien Wei
Reservoir Road,
Address used since 02 Aug 2011 |
Director | 01 Jul 2011 - 31 Dec 2011 |
| Markus P. | Director | 01 May 2010 - 30 Jun 2011 |
| Peter K. | Director | 14 Apr 2004 - 30 Apr 2010 |
| Thomas-bernd Q. | Director | 29 Sep 2000 - 14 Apr 2004 |
|
John Charles Wilson
Narrabeen, N S W, 2101
Address used since 29 Sep 2000 |
Director | 29 Sep 2000 - 31 Oct 2001 |
|
Dennis Norman Pike
West Pennant Hills, N S W, 2125
Address used since 29 Sep 2000 |
Director | 29 Sep 2000 - 05 Feb 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 25 Teed Street, Newmarket, Auckland, 1023 | Registered | 16 Nov 2011 - 23 Feb 2020 |
| 6 Fox Street, Parnell, Auckland | Registered | 10 Nov 2008 - 10 Nov 2008 |
| B D O Spicers, Level 8, 120 Albert Street, Auckland | Registered | 10 Nov 2003 - 10 Nov 2008 |
| Biersdorf New Zealand, 621 Rosebank Road, Avondale, Auckland | Registered | 29 Sep 2000 - 10 Nov 2003 |
Financial Data
Financial info
November
Annual return filing month
December
Financial report filing month
14 Nov 2023
Annual return last filed
AU
Country of origin
Location
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